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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIAS DEL ISTMO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/11/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 21/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    JORGE DE LA CRUZ
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GUSTAVO PEREZ
    • DIRECTOR - TESORERO
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    MILAGRO DE LA CRUZ
    • DIRECTOR - SUSCRIPTOR
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    LA SECRETARIA, EN SU DEFECTO LA SERA LA PRESIDENTE Y A FALTA DE AMBOS, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    AGROFORESTAL LOS GUAYACANES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2020
    Related members: 4
    View

    FINANCIAL 27, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2014
    Related members: 4
    View

    MEDSOLUTION PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2009
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    DIRFIS
    File: 2235
    Registration: 30/06/64
    Gross tonnage: 53.2
    Net tonnage: 34.2
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada